Florida Attorney General Bill McCollum made no attempt to coordinate mortgage fraud response among local law enforcement until. when the real estate market in Florida had just begun to slow, the.
Florida has ranked among the top ten states most a ected by mortgage fraud in recent FBI mortgage fraud reports. Protect Yourself From Mortgage Fraud & Foreclosure Scams (727) 464-6200 www.pinellascounty.org 631 Chestnut Street Clearwater, FL 33756 Other References Pinellas County Community Development Foreclosure Prevention Program (727) 464-8210
Ferrer told the group Florida also holds the top spot in the nation for mortgage fraud. Among just a handful of lawyers in the room for Ferrer’s speech was palm beach county State Attorney Dave.
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MORTGAGE FRAUD rose significantly last year in California, which ranked No. 2 in the nation among other states. of incidents reported per state. Florida topped the list for 2006. Michigan, Georgia.
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Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest Mortgage Fraud Report. Among the top 25 metro areas, the Tampa Bay area.
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The states with the highest number of incidents of mortgage fraud during the quarter were New York, New Jersey and Florida. The metro areas with the biggest increase in mortgage fraud year-over-year were Oklahoma City,
New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up.
A recent study found that Florida is among the top three riskiest states for mortgage application fraud. That’s according to the more current mortgage fraud report from the global property information and analytics company CoreLogic. Moreover, Tampa Bay came in eighth among metro areas across the country for application fraud risk.
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Seventeen Individuals Indicted for Mortgage Fraud Scheme Seventeen individuals have been charged in a 17-count indictment with conspiracy to commit bank fraud and various substantive bank fraud offenses, in violation of Title 18, United States Code, Sections 1349 and 1344.
If a homeowner believes he or she has been taken advantage of by a disreputable company, he or she should call the Florida Attorney General’s fraud hotline at 1-866-9-NO-SCAM or file a complaint online at myfloridalegal.com.